Cash

Latest balance sheet

Net assets

Equity attributable

Employees

266

-3.3% vs 2023

Profit before tax

Period ending 2024-09-30

Profile

Company number
05919848
Status
Active
Incorporation
2006-08-30
Last accounts made up
2024-09-30
Account category
GROUP
Primary SIC
49410
Hubs
UK Logistics & Mobility

Accounts

6-year trend · latest 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit £99,781£0£21,322£0£0£0
Cash
Total assets less current liabilities
Net assets
Equity £535,750£535,750£535,750£535,750£535,750
Average employees 280271264264275266
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Greaves West & Ayre
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the group has adequate financial and other resources to continue in operational existence for the foreseeable future. Accordingly, they continue to prepare the financial statements on a going concern basis.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
WHITAKER, Helen Secretary 2006-08-30 British
FERGUSON, Alan Director 2006-08-30 Nov 1954 British
FERGUSON, Eileen Isabel Director 2006-10-03 Nov 1959 British
WHITAKER, Helen Director 2006-10-03 Jul 1951 British
WHITAKER, Steven Mark Director 2006-10-03 Jan 1956 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alan Ferguson Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-10-14 CS01 confirmation-statement confirmation statement with no updates
2025-06-05 AA accounts accounts with accounts type group
2024-10-11 CS01 confirmation-statement confirmation statement with updates
2024-09-30 AA accounts accounts with accounts type group
2023-10-12 CS01 confirmation-statement confirmation statement with no updates
2023-06-29 AA accounts accounts with accounts type group
2022-10-10 CS01 confirmation-statement confirmation statement with no updates
2022-04-07 AA accounts accounts with accounts type group
2021-10-05 CS01 confirmation-statement confirmation statement with no updates
2021-01-08 AA accounts accounts with accounts type group
2020-09-30 CS01 confirmation-statement confirmation statement with no updates
2020-01-06 AA accounts accounts with accounts type group
2019-09-02 CS01 confirmation-statement confirmation statement with updates
2019-01-09 AA accounts accounts with accounts type group
2018-08-30 CS01 confirmation-statement confirmation statement with updates
2018-01-15 AA accounts accounts with accounts type group
2017-09-06 CS01 confirmation-statement confirmation statement with updates
2017-09-06 CH01 officers change person director company with change date
2017-03-07 AA accounts accounts with accounts type group
2016-09-09 CS01 confirmation-statement confirmation statement with updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-10

18.7

COLD

/ 100

  • Filings velocity 17
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 47
  • Accounts trajectory 50
  • 2 filing(s) in last 12 months
  • Employees -3% YoY

Official Companies House page